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Difference between revisions of "September 20, 2011"
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| − | Operational Board Meeting AppSec USA - | + | Operational Board Meeting AppSec USA - 30 mins<br> |
| − | 1. 2012 Assignment of Board Roles and Responsibilities - https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf<br> | + | 1. 2012 Assignment of Board Roles and Responsibilities - https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf<br> |
| − | - Seba | + | - Seba |
| − | - Matt | + | - Matt |
| − | - Dave | + | - Dave |
| − | - Eoin | + | - Eoin |
- Tom | - Tom | ||
| − | - Mike<br> | + | - Mike<br> |
<br> | <br> | ||
| − | 2. Employee/Contractor Resource Reallocation - | + | 2. Employee/Contractor Resource Reallocation - 30 mins<br> |
- Budget allocation for hiring paid staff | - Budget allocation for hiring paid staff | ||
| Line 33: | Line 33: | ||
<br> | <br> | ||
| − | 3. Results of Committee Efforts Since 2008 - 2011 / Consolidation | + | 3. Results of Committee Efforts Since 2008 - 2011 / Consolidation 30 mins<br> |
- Conferences | - Conferences | ||
| Line 47: | Line 47: | ||
- Connections | - Connections | ||
| + | <br> | ||
| + | 4. International Accounting Update - 10 mins<br> | ||
| − | + | <br> | |
| − | + | 5. OWASP as a Platform Model - 30 | |
| − | + | - https://docs.google.com/a/owasp.org/document/d/1ea4jWVDziLcZMTJUC5qW5psWYROpB-oPlqyl4Ei2xHA/edit?hl=en_US&authkey=CKycuTY<br> | |
<br> | <br> | ||
Revision as of 20:53, 15 September 2011
Operational Board Meeting AppSec USA - 30 mins
1. 2012 Assignment of Board Roles and Responsibilities - https://www.owasp.org/images/d/d6/2011-06-OWASP-BYLAWS.pdf
- Seba
- Matt
- Dave
- Eoin
- Tom
- Mike
2. Employee/Contractor Resource Reallocation - 30 mins
- Budget allocation for hiring paid staff
- A flat peer employee reporting structure with defined roles for each
- Global project manager (internal/external projects)
- Global onsite conference/events coordinator
- Global membership/PR coordinator
- Global infrastructure manager
3. Results of Committee Efforts Since 2008 - 2011 / Consolidation 30 mins
- Conferences
- Membership
- Chapters
- Projects
- Education
- Connections
4. International Accounting Update - 10 mins
5. OWASP as a Platform Model - 30
